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Annual Insurer Financial Statement Filing Instructions

Traditional Insurance Company

2012 Vermont Annual Financial Statement Filing Instructions & Forms

Below are forms for the period ending December 31, 2012 and for the first three quarters of 2013 for insurance companies required by statute to file with the department.  Included are forms for remitting Annual Statement Filings and license (or authorization) renewal fees.

Please note:

The instructions on this page do NOT apply to Vermont Captive Insurers or Foreign Risk Retention Groups.  For annual filing instructions for Captive Insurers or Foreign Risk Retention and Risk Purchasing Groups, please click here.

INDEX OF 2012 FORMS FOR FILING IN 2013:

2012 - Section 1: General Instructions

2012 - Section 2:  Annual Fee Calculation 

    2A - Annual Fees for L&H, P&C, Health, Reciprocals, and Title Insurers

    2B - Annual Fees for Fraternal Benefit Societies

    2C - Annual Fees for Foreign Accredited Reinsurers

2012 - Section 3: Health Care Administration Supplemental Filing

          Also known as Annual Statement Supplement Report (ASSR)

2012 -Section 4: Vermont Mandatory Reporting (Liquor Liability Report)

2012 - Section 5: Checklists - Filings with Notes 

    5A - Life, Accident & Health

    5B - Property & Casualty, and Reciprocals

    5C - Health Entities (Insurers, HDMI's & HMO's)

    5D - Title Insurers

    5E - Fraternal Benefit Societies

    5F - Foreign Surplus Lines Insurers - no longer required

    5G - Foreign Accredited Reinsurers

           Regarding NRRA Federal Legislation

    5H - Alien Surplus Lines Insurers - no longer required

    5I - Alien Accredited Reinsurers

    5J - Life Settlement Providers

NEW FORM FOR 2013

    Addendum to Health Insurer Annual Statement (Act 150)

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